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How is transparency promoted in Costa Rica's financial sector to prevent money laundering?
Costa Rica has implemented measures to promote transparency in the financial sector and prevent money laundering. Financial institutions are required to conduct due diligence in identifying their customers, maintain adequate transaction records, and implement know-your-customer policies. In addition, cooperation between financial supervisors is promoted and control mechanisms have been implemented to ensure compliance with anti-money laundering regulations. Transparency and effective information sharing are essential to detect and prevent the entry of illicit funds into the financial system.
What should be done if the landlord does not comply with the notices or deadlines agreed in the contract in Mexico?
If the landlord does not comply with the notices or deadlines agreed upon in the contract, the tenant can take legal action to enforce the terms of the contract and protect its rights. This can include eviction, if the landlord significantly defaults.
What security measures are implemented to protect judicial record information in Paraguay?
In Paraguay, security measures, such as restricted access, encryption and monitoring, are implemented to protect judicial record information and ensure data confidentiality.
What is the role of criminal execution judges in the Brazilian prison system?
Criminal execution judges have the function of controlling the execution of custodial sentences, supervising the conditions of detention of those convicted, deciding on prison benefits, such as conditional release or regime progression, and ensuring respect for the rights of inmates while serving their sentences.
What measures are taken to prevent corruption in the relationship between private companies and public entities in contracts in Paraguay?
The regulations may contemplate specific measures to prevent corruption in the relationship between private companies and public entities in contracts, including supervision mechanisms and sanctions for improper practices.
What measures have been taken to prevent money laundering in the trade and export sector in Panama?
In the trade and export sector in Panama, measures have been implemented to prevent money laundering. These include related verification of the authenticity of commercial transactions, identification of business partners and the obligation to report any suspicious activity to international trade.
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